Hamps Bio Ltd

Hamps Bio Ltd Board Meeting: AGM Planning, Director Appointments & Bonus Share Proposal 📅

• Board meeting scheduled for July 29, 2025 at Corporate Office in Surat, Gujarat

• Agenda includes planning the 18th AGM for FY ended March 31, 2025

• Approval of Board of Directors Report and draft Annual Report for FY ended March 31, 2025

• Re-appointment of Mr. Shrenikkumar Mountkumar Shah as Whole-Time Director, subject to AGM approval

• Appointment of Ms. Shivali Rajpurohit as Additional Director (Non-Executive, Independent), subject to AGM approval

• Consideration of increase in Authorised Share Capital and amendment to Memorandum of Association

• Evaluation of proposal for issuing Bonus Shares, pending member and regulatory approvals